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CONG TY CO PHANT~P DoAN THEP TIEN LEN
CQNG HOA xA HQI CHU NGHiA VI:E:TNAMDQc l~p - Tl}'do - Hanh plnic
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S6: .04/2020/TTr-HDQT Bien Hoa, ngay 30 thang 05 ndm 2020
TO TRINHv~vifC trich, di~u chuyen Quy d§u to' phat tri~n; Quy d., phong v~ ti~n hrong,ti~n cong: 9uy khen thirong va Quy phuc IQ'i;Quy cac khoan d., phong khac;
Kinh thua dai hoi,- Can cu Luat Doanh nghiep s6 68/20 14/QH13 ngay 26 thang 11 nam 2014;- Can cir Dieu 1~Cong ty e6 phan t~p doan thep TiSn Len duoc sua d6i, b6 sung
ngay 18/07/2018;- Can ell van Quy che quan ly tai ehinh cua Cong ty CP t~p doan thep TiSn Len
duoc Dai h9i d6ng e6 dong thong qua ngay 30105/2020;- Can ell van tinh hinh san xu~t kinh doanh va dinh hu6ng phat trien cua cong
ty;Nham tao diSu kien thuan loi trong viec su dung cac quy co hieu qua. H9i d6ng
quan tri kinh trinh Dai h9i d6ng e6 dong thong qua vi~e trich va diSu ehuySn m9t s6quy hinh thanh ill lQ'inhu~n sau thuS, e\l thS nhu sau :
1. LQ'inhu~n con I~i dung d~ trich quy d~n cu6i ICY31112/2019 :Trong do:
.:. Cong ty TNHH SX-TM~DliliPhue :
.:. Cong ty TNHH MTV thep Phue TiSn :
.:. Cong ty TNHH SX va TM Phue TiSn - Hung Yen:
.:. Cong ty TNHH Phue TiSn Hai Phong :
.:. Cong ty CP t~p doan thep TiSn Len :CQng:
267.379.037 d6ng61.338.335.014 d6ng29.769.324.494 d6ng8.215.040.078 d6ng
73.880.513.401 d6ng173.470.592.024 dAng
2. Quy d§u to' phat tri~n : (NO'TK42101lC6 TK41401 )Mue trieh : 20% lqi nhu~n con ililisau thuS va cae khoan phai trir khae .
•:. Cong ty TNHH SX-TM DliliPhue : 53.475.807 d6ng.:. Cong ty TNHH MTV thep Phue TiSn : 12.267.667.003 d6ng.:. Cong ty TNHH SX va TM Phue TiSn - Hung Yen: 5.953.864.899 d6ng.:. Cong ty TNHH Phue TiSn Hai Phong : 1.643.008.016 d6ng.:. Cong ty CP t~p doan thep TiSn Len: 14.776.102.680 d6ng
CQng: 34.694.118.405 dAng
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3. Quy d., phong v~ ti~n luong, ti~n eong (NgTK42101lC6TK41801) :Mire trich : t6i da 3 thang ti6n hrong, ti6n c6ng binh quan nam thuc hien ( LAy
ben C6 cua TK334-Phai tra nguoi lao dong ).Trong tnrong hQ'Pxac dinh duoc chi phi tien luang, ti6n cong thi lfty Ben No
TK 6411-Chi phi nhan vien; TK 6421-Chi phi nhan vien quan ly; TK 622-Chi phinhan c6ng tnrc tiep; TK 6231-Chi phi nhan c6ng MTC; TK 6271-Chi phi nhan vienphan xirong., a. Di~u, chuyen mQt ph~n tir Quy d~u ttr phat tri~n sang Quy d., phong v~
tien hrong, tien cong (Ng TK41401lC6 TK41801) :.:. C6ng ty TNHH SX va TM Dai Phuc :.:. C6ng ty TNHH thep Tay Nguyen:
674.498.082 d6ng1.799.485.667 d6ng
h. Trieh quy d., phong v~ ti~n hrong, ti~n eong:(NgTK42101lC6 TK41801 ).:. C6ng ty TNHH MTV thep Phuc TiSn : 1.151.999.154 dong.:. C6ng ty TNHH SX va TM Phuc TiSn - Hung Yen: 952.952.586 d6ng.:. C6ng ty TNHH Phuc TiSn Hai Phong : 1.158.153.431 d6ng.:. C6ng ty CP t~p dofmthep TiSn Len: 3.379.631.654 d6ng
CQng: 6.642.736.826 dang
4. Cae khoan dl}'phong khae (NgTK42101lC6TK41802):Muc trich : 10% lqi nhu~n con l;;tisau thuS va cac khoan phai tru khac..:. C6ng ty TNHH MTV thep Phuc TiSn : 6.133.833.501 d6ng.:. C6ng ty TNHH SX va TM Phuc TiSn - Hung Yen: 2.976.932.449 d6ng.:. C6ng ty TNHH Phuc TiSn Hai Phong : 821.504.008 d6ng.:. C6ng ty CP t~p doan thep TiSn Len: 7.388.051.340 d6ng
CQng: 17.320.321.299 dang
5. Quy phue 19i (Ng TK42101lC6 TK3531):Muc trich : 1 thang ti6n luong binh quan nam th\l'Chi~n.:. C6ng ty TNHH SX-TM D;;tiPhuc:.:. C6ng ty TNHH MTV thep Phuc TiSn :.:. C6ng ty TNHH SX va TM Phuc TiSn - Hung Yen:.:. C6ng ty TNHH Phuc TiSn Hai Phong :.:. C6ng ty CP t~p doan thep TiSn Len:
CQng:
6. Quy khen thmyng (TK3532):Muc trich : 2 thang ti6n luong binh quan nam th\l'c hi~n.:. C6ng ty TNHH SX-TM D;;tiPhuc :.:. C6ng ty TNHH MTV thep Phuc TiSn :.:. C6ng ty TNHH SX va TM Phuc TiSn - Hung Yen:.:. C6ng ty TNHH Phuc TiSn Hai Phong :
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71.301.077 d6ng383.999.718 d6ng317.650.862 d6ng386.051.144 d6ng
1.126.543.885 d6ng2.285.546.685 dang
142.602.153 d6ng767.999.436 d6ng635.301.724 d6ng772.102.288 d6ng
.:. Cong ty CP t~p doan thep TiSn Len: 2.253.087.770 d6ng4.571.093.370 dangCqng:
Kinh trinh dai hQid6ng c6 dong xem xet thong qua.Tran trong cam on!
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